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ROSSI LUMBER COMPANY

Company Details

Entity Name: ROSSI LUMBER COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 24 Jul 2002
Business ALEI: 0721342
Annual report due: 24 Jul 2012
NAICS code: 423310 - Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
Business address: 162 WEST STREET, CROMWELL, CT, 06416, United States
Mailing address: 162 WEST STREET, Suite A, CROMWELL, CT, United States, 06416
ZIP code: 06416
County: Middlesex
Place of Formation: DELAWARE
E-Mail: abecker@abeckerlaw.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ROSSI GROUP 401(K) PLAN 2011 030462940 2012-10-15 ROSSI LUMBER COMPANY 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8606323500
Plan sponsor’s address 162 WEST ST, CROMWELL, CT, 064164404

Plan administrator’s name and address

Administrator’s EIN 030462940
Plan administrator’s name ROSSI LUMBER COMPANY
Plan administrator’s address 162 WEST ST, CROMWELL, CT, 064164404
Administrator’s telephone number 8606323500

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing ANDREW BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing ANDREW BECKER
Valid signature Filed with authorized/valid electronic signature
THE ROSSI GROUP 401(K) PLAN 2010 271727580 2013-01-25 ROSSI LUMBER COMPANY 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8606323500
Plan sponsor’s address 162 WEST ST, CROMWELL, CT, 064164404

Plan administrator’s name and address

Administrator’s EIN 271727580
Plan administrator’s name ROSSI LUMBER COMPANY
Plan administrator’s address 162 WEST ST, CROMWELL, CT, 064164404
Administrator’s telephone number 8606323500

Signature of

Role Plan administrator
Date 2013-01-23
Name of individual signing ANDREW BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-23
Name of individual signing ANDREW BECKER
Valid signature Filed with authorized/valid electronic signature
THE ROSSI GROUP 401(K) PLAN 2010 030462940 2011-07-27 ROSSI LUMBER COMPANY 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8606323500
Plan sponsor’s address 162 WEST ST, CROMWELL, CT, 064164404

Plan administrator’s name and address

Administrator’s EIN 030462940
Plan administrator’s name ROSSI LUMBER COMPANY
Plan administrator’s address 162 WEST ST, CROMWELL, CT, 064164404
Administrator’s telephone number 8606323500

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing ANDREW BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing ANDREW BECKER
Valid signature Filed with authorized/valid electronic signature
THE ROSSI GROUP 401(K) PLAN 2009 030462940 2010-10-14 ROSSI LUMBER COMPANY 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8606323500
Plan sponsor’s address 162 WEST ST, CROMWELL, CT, 064164404

Plan administrator’s name and address

Administrator’s EIN 030462940
Plan administrator’s name ROSSI LUMBER COMPANY
Plan administrator’s address 162 WEST ST, CROMWELL, CT, 064164404
Administrator’s telephone number 8606323500

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing ANDREW BECKER
Valid signature Filed with authorized/valid electronic signature
THE ROSSI GROUP 401(K) PLAN 2009 030462940 2010-10-07 ROSSI LUMBER COMPANY 62
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8606323500
Plan sponsor’s address 162 WEST ST, CROMWELL, CT, 064164404

Plan administrator’s name and address

Administrator’s EIN 030462940
Plan administrator’s name ROSSI LUMBER COMPANY
Plan administrator’s address 162 WEST ST, CROMWELL, CT, 064164404
Administrator’s telephone number 8606323500

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing ANDREW BECKER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing ANDREW BECKER
Valid signature Filed with incorrect/unrecognized electronic signature
THE ROSSI GROUP 401(K) PLAN 2009 030462940 2010-09-13 ROSSI LUMBER COMPANY 62
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 321900
Sponsor’s telephone number 8606323500
Plan sponsor’s address 162 WEST ST, CROMWELL, CT, 064164404

Plan administrator’s name and address

Administrator’s EIN 030462940
Plan administrator’s name ROSSI LUMBER COMPANY
Plan administrator’s address 162 WEST ST, CROMWELL, CT, 064164404
Administrator’s telephone number 8606323500

Signature of

Role Plan administrator
Date 2010-09-13
Name of individual signing ANDREW E. BECKER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing ANDREW E. BECKER
Valid signature Filed with incorrect/unrecognized electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
ANDREW E. BECKER Officer 162 WEST ST, Suite A, CROMWELL, CT, 06416, United States +1 860-685-1183 abecker@abeckerlaw.com 101 BROAD STREET, MIDDLETOWN, CT, 06457, United States
THEODORE P. ROSSI Officer 162 WEST ST, Suite A, CROMWELL, CT, 06416, United States No data No data 94 Middle Haddam Rd, East Hampton, CT, 06424, United States
PETER J. ROSSI Officer 162 WEST ST, CROMWELL, CT, 06416, United States No data No data 114 OXBOW ROAD, HIGGANUM, CT, 06441, United States

Director

Name Role Business address Residence address
PETER J. ROSSI Director 162 WEST ST, CROMWELL, CT, 06416, United States 114 OXBOW ROAD, HIGGANUM, CT, 06441, United States
THEODORE P. ROSSI Director 162 WEST ST, Suite A, CROMWELL, CT, 06416, United States 94 Middle Haddam Rd, East Hampton, CT, 06424, United States

Agent

Name Role Business address Phone E-Mail Residence address
ANDREW E. BECKER Agent 162 West Street, Suite A, SUITE 603, Cromwell, CT, 06416, United States +1 860-685-1183 abecker@abeckerlaw.com 101 BROAD STREET, MIDDLETOWN, CT, 06457, United States

History

Type Old value New value Date of change
Name change ROSSI AMERICAN HARDWOODS, INC. ROSSI LUMBER COMPANY 2007-11-07
Name change HARDWOOD HOLDINGS, INC. ROSSI AMERICAN HARDWOODS, INC. 2002-11-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011001592 2022-09-12 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010624234 2022-06-06 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0009060784 2022-05-17 No data Annual Report Annual Report 2010
BF-0009060783 2022-05-17 No data Annual Report Annual Report 2011
BF-0010572596 2022-04-29 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005043846 2014-02-11 2014-02-11 Change of Agent Agent Change No data
0003998441 2009-07-24 No data Annual Report Annual Report 2009
0003753347 2008-07-25 No data Annual Report Annual Report 2008
0003570988 2007-11-07 2007-11-07 Amendment Amend Name No data
0003517562 2007-08-13 No data Annual Report Annual Report 2007

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website